Agenda topics may include approval of minutes; 2008 meeting schedule; legislative report; operations report; financial report; and Committees’ reports on: Policy Administration Services RFP; Reinsurance Intermediary RFQ; Actuarial Services RFP; return of premium dividend; program to eliminate 2007 subplan D deficit; review of rates, rating plans and policy forms and associated matters to include application forms; Operations Manual reformatting & revision; 2008 loss ratio selection; fixed administrative expense considerations; disaster recovery matters; Telecommuting Policy; budget expense considerations; 2007 operations report; Investment Policy; policies and guidelines for investment of assets and associated matters; investment manager’s performance/selection; Market Assistance Plan; commutation matters; reinsurance intermediary selection process; 2007 financial audit; Audit Committee Charter procedures checklist; private letter ruling update; 2008 Audit Committee meeting schedule; cause, frequency & severity analysis; producer’s appeal for reinstatement.